Canada

American expats in Canada exempted from IRS trust reporting requirements

• Taxation
• 20 March 2020

Canadians with US citizenship face account closures under FATCA

• Taxation
• 03 March 2020

Canada voted most liveable country for European expats

• Expats
• 28 February 2020

Canada mulls publicly accessible beneficial ownership registry

• Public registers
• 19 February 2020

Canadians saving for retirement are avoiding financial advisers

• Research
• 12 February 2020

Global tax chiefs undertake worldwide tax fraud probe

• Taxation
• 23 January 2020

British Columbia's beneficial ownership public registry to be 'game changer'

• Public registers
• 22 January 2020

Offshore firm hit with $244,000 fine for unregistered trading

• Regulation
• 21 January 2020

Quadriga investors want founder's body exhumed

• Cryptocurrencies
• 17 December 2019

RBC sells banks in Eastern Caribbean

• Banking
• 16 December 2019

Focus Financial acquires Canadian firm

• Business Development
• 12 December 2019

Netherlands leads global pensions index

• Pensions
• 22 November 2019

Canada shares almost a million bank records with the IRS under FATCA

• Taxation
• 14 November 2019

British expats face losing £50k with pension freeze

• Retirement
• 12 November 2019

British Columbia issues new company ownership rules to tackle money laundering

• Public registers
• 30 October 2019

Int'l health insurer Allianz Care opens a branch in Canada

• Health Insurance
• 09 October 2019

AXA XL launches local captive practice in Canada

• Insurance
• 11 September 2019

Canada's Fiera expands with Foresters Asset Management acquisition

• Business Development
• 20 August 2019

British Columbia tightens property beneficial ownership to fight money laundering

• Public registers
• 13 August 2019

UBS loses 248 advisers in the Americas

• Wealth management
• 24 July 2019

Family offices on the rise as wealthy investor segment grows

• Wealth management
• 03 July 2019

Scotiabank sells Puerto Rico and Virgin Islands operations after record losses

• Banking
• 01 July 2019

Canada steps up efforts to fight tax avoidance

• Taxation
• 25 June 2019

Panama Papers data leak whittled down to only 150 taxpayer audits in Canada

• Taxation
• 19 June 2019